BSECompany Update2d ago · 3 Sept 2026, 06:50 pm

PFA exchange intimation w.r.t Letter sent to Members of the Company.

Nuvama Wealth Management Ltd · 543988

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Nuvama Wealth Management Ltd has announced the 33rd Annual General Meeting (AGM) for FY 2026, scheduled for September 28, 2026, through video conferencing. The notice and annual report are available on the company's website and on the websites of the stock exchanges and the registrar to the issue and share transfer agent.

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Nuvama Wealth Management Ltd - 543988 - Letter To Members In Relation To Notice Of The 33Rd Annual General Meeting And Annual Report For FY 2026

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NWML/SEC/2027/50 September 3, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5 Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 543988 NSE Symbol: NUVAMA Subject: - Letter to Members in relation to Notice of the 33rd Annual General Meeting and Annual Report for FY 2026 Dear Sir(s)/Madam(s), Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, the letter sent to those Members whose e-mail addresses are not registered with the Company/Depositories/Registrar to an Issue and Share Transfer Agent, providing a weblink and QR code to access the Notice of the 33rd Annual General Meeting along with the Annual Report of the Company for FY 2026. The copy of the letter sent to Members has also been hosted on the website of the Company, i.e. www.nuvama.com Kindly take the same on record. Thanking you, Yours faithfully, For Nuvama Wealth Management Limited Sneha Patwardhan Company Secretary and Compliance Officer Encl: as above Nuvama Wealth Management Limited Corporate Identity Number: L67110MH1993PLC344634 Registered Office: 801- 804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 • Tel No. +91 22 6620 3030 • secretarial@nuvama.com • nuvama.com SRNO.:- Date Folio No Sub.: Web-link of the Annual Report and Notice of the 33rd Annual General Meeting for FY 2026 Dear Member, We are pleased to inform you that the 33rd Annual General Meeting ('AGM') of the Members of Nuvama Wealth Management Limited {'the Company') is scheduled to be held on Monday, September 28, 2026, at 3:30 p.m. (1ST) through Video Conferencing ('Ve')/ Other Audio-Visual Means ('OAVM')- Pursuant to Regulation 36(1) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, ('listing Regulations'), Notice of the AGM along with the Annual Report for FY 2026 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories/Registrar to an Issue and Share Transfer Agents ('RTA'). Based on the records available with the Company/ Depositories/ RTA as on the cut-off date Friday, August 28, 2026, your e-mail address is not registered against your Demat Account/ Folio Number. Accordingly, we are unable to send the Notice of the AGM along with Annual Report electronically to you. In compliance with Regulation 36(1)(b) of the listing Regulations, this communication is to notify you that the Notice of the AGM along with the Annual Report for FY 2026 can be accessed on the Company's website through the following web-link and Quick Response ('QR') code: Website: https://www.nuvama.com/investor-relations/annual-reports/ The Notice of the AGM along with Annual Report are also available on the website of RTA of the Company at https://www.in.mpms.mufg.com and on the website of the stock exchanges i.e., BSE Limited and National Stock Exchange of India limited at www.bseindia.com and www.nseindia.com respectively. In case you wish to receive a physical copy of the Annual Report you may write to us at secretarial@nuvama.com mentioning your DP Id-Client Id. Members holding shares in dematerialized mode are requested to reach out to their respective Depository Participants. Thanking you, Yours faithfully, For Nuvama Wealth Management Limited Sd/- Sneha Patwardhan Company Secretary Nuvama Wealth Management Limited Corporole Identity Number: L671 I0MH1993PlC344634 Registered Offce: 801 • 804. Wing A. 8uilding No. 3. Inspire BKC. G Block. Bondro Kurlo Complex. Bondre Eost, Mumboi-400051 • Tel No. +91226620 3030 • secretorial1muvomo.com • nuvomo.com